Sunday, July 27, 2025
  • Who’sWho Africa AWARDS
  • About Time Africa Magazine
  • Contact Us
Time Africa Magazine
  • Home
  • Magazine
  • WHO’SWHO AWARDS
  • News
  • World News
    • US
    • UAE
    • Europe
    • UK
    • Israel-Hamas
    • Russia-Ukraine
  • Politics
  • Crime
  • Lifestyle
  • Sports
  • Column
  • Interviews
  • Special Report
No Result
View All Result
Time Africa Magazine
  • Home
  • Magazine
  • WHO’SWHO AWARDS
  • News
  • World News
    • US
    • UAE
    • Europe
    • UK
    • Israel-Hamas
    • Russia-Ukraine
  • Politics
  • Crime
  • Lifestyle
  • Sports
  • Column
  • Interviews
  • Special Report
No Result
View All Result
Time Africa Magazine
No Result
View All Result
  • Home
  • WHO’SWHO AWARDS
  • News
  • Magazine
  • World News

Home » Crime » US-based Nigerian Socialite Darlington Akporugo Pleads Guilty to $3m Fraud After Arrest on Wedding Day

US-based Nigerian Socialite Darlington Akporugo Pleads Guilty to $3m Fraud After Arrest on Wedding Day

March 4, 2025
in Crime
0
546
SHARES
4.5k
VIEWS
Share on FacebookShare on Twitter

Nigerian socialite Darlington Akporugo is facing up to 25 years in prison after confessing to his role in a multimillion-dollar romance scam that targeted dozens of victims, primarily elderly individuals, across Houston and other parts of the United States.

The 47-year-old was set to marry his fiancée, Jasmin Sood, in early 2024 when U.S. law enforcement swooped in and arrested him just hours before the ceremony. His arrest followed an extensive investigation by Immigration and Customs Enforcement (ICE) into a Houston-based syndicate specializing in romance fraud—a scheme Akporugo admitted to leading.

According to ICE, Akporugo, who is in the U.S. illegally, pleaded guilty before the U.S. District Court for the Southern District of Texas to charges of conspiracy to commit wire fraud and mail fraud, as well as aiding and abetting wire fraud. His scheme defrauded over 25 victims, many of whom were retirees or widows, out of millions of dollars.


“This individual and his co-conspirators preyed on the vulnerability of the elderly and recently widowed, robbing them of their hard-earned life savings,” said Chad Plantz, Special Agent in Charge at ICE Homeland Security Investigations. He credited the victims who came forward and the cooperation between domestic and international law enforcement for helping to dismantle the fr@ud ring.

As part of his plea, Akporugo admitted that he and his accomplices created fake identities on social media platforms, primarily Facebook, to lure unsuspecting individuals into fraudulent investments or fabricated personal emergencies. Victims were manipulated into transferring money to bank accounts controlled by Akporugo and his associates, after which the funds were funneled to overseas accounts.

ReadAlso

EFCC Arraigns Top Executives of Sun Trust Bank over Alleged $12m Fraud

Kano Court Jails Woman for $1,154,900, SDR135,900 Fraud

He remains in custody ahead of his sentencing scheduled for June 6. Upon completion of his prison term, he is likely to be deported from the United States.

ADVERTISEMENT
Tags: Darlington AkporugofraudRomance Scam
ADVERTISEMENT
Previous Post

PDP Struggles to Attract Aspirants for Anambra Governorship Election

Next Post

Al-Qaida-linked Jihadis from Africa’s Sahel Move to Nigeria, Other Wealthier West African Countries

You MayAlso Like

Crime

Nigeria Police at Airport Apprehend Suspected International Fraudster with 783 MTN SIM Cards

June 29, 2025
Crime

Japan carries out rare execution hangs man who murdered nine people, raped women and chopped up their bodies

June 27, 2025
Crime

Sahel region hardest-hit by terrorism worldwide, says Global Terrorism Index 2025

June 24, 2025
FILE - A police officer stands guard inside the St. Francis Catholic Church, a day after an attack that targeted worshipers in Owo, Nigeria, June 6, 2022.   - 
Copyright © africanews
Sunday Alamba/Copyright 2022 The AP. All rights reserved
Crime

Boko Haram kidnaps Nigerian Catholic Priest near Cameroon border

June 9, 2025
Crime

Nigerian Court Jails Four Chinese Nationals for Illegal Mining

May 18, 2025
Crime

Somali forces end a 24-hour siege by al-Shabab militants on a hotel, leaving all fighters dead

April 30, 2025
Next Post

Al-Qaida-linked Jihadis from Africa’s Sahel Move to Nigeria, Other Wealthier West African Countries

Nigerian Government Reveals Shocking N7.7trn Fuel Subsidy Debts from June 2023 to September 2024

Discussion about this post

Experts reveal the truth about cholesterol – and how it impacts your health

Kidnapped Nigerian Catholic Priest Regains Freedom after 51 Days in Captivity

Celebrating Dr. Prince Lawrence Ezeh at 55

Gov Mbah Reshuffles Cabinet, Swears-in Head of Service, 6 Commissioners

EXPOSED: How Delta State Polytechnic Chairman Lied About Governor’s Directive in Certificate Scandal

BLACK SUNDAY: Islamic Terrorists attack Catholic Church, killing at least 34 Worshipers 

  • British government apologizes to Peter Obi, as hired impostors, master manipulators on rampage abroad

    1238 shares
    Share 495 Tweet 310
  • Maids trafficked and sold to wealthy Saudis on black market

    1065 shares
    Share 426 Tweet 266
  • Flight Attendant Sees Late Husband On Plane

    969 shares
    Share 388 Tweet 242
  • ‘Céline Dion Dead 2023’: Singer killed By Internet Death Hoax

    902 shares
    Share 360 Tweet 225
  • Crisis echoes, fears grow in Amechi Awkunanaw in Enugu State

    735 shares
    Share 294 Tweet 184
  • Trending
  • Comments
  • Latest

British government apologizes to Peter Obi, as hired impostors, master manipulators on rampage abroad

April 13, 2023

Maids trafficked and sold to wealthy Saudis on black market

December 27, 2022
Flight Attendant Sees Late Husband On Plane

Flight Attendant Sees Late Husband On Plane

September 22, 2023
‘Céline Dion Dead 2023’: Singer killed By Internet Death Hoax

‘Céline Dion Dead 2023’: Singer killed By Internet Death Hoax

March 21, 2023
Chief Mrs Ebelechukwu, wife of Willie Obiano, former governor of Anambra state

NIGERIA: No, wife of Biafran warlord, Bianca Ojukwu lied – Ebele Obiano:

0

SOUTH AFRICA: TO LEAVE OR NOT TO LEAVE?

0
kelechi iheanacho

TOP SCORER: IHEANACHA

0
Goodluck Ebele Jonathan

WHAT CAN’TBE TAKEN AWAY FROM JONATHAN

0
A woman buys vegetables at Kermel Market, in downtown Dakar, Senegal, May 15, 2025. REUTERS/Zohra Bensemra/File photo

Senegal’s billions in hidden debt, and why it is an IMF headache

July 27, 2025

Borderless ambitions: unlocking intra-African trade through agro-industrial investment

July 27, 2025
A farmer holds cocoa beans while he is drying them at a village in Sinfra, Ivory Coast April 29, 2023. REUTERS/Luc Gnago/File Photo

Uganda expects to boost cocoa output by 29% this year

July 27, 2025
People gather around the charred remains of a burned vehicle following a deadly attack in Komanda, Ituri province of eastern Congo, on Sunday.Olivier Okande via AP

BLACK SUNDAY: Islamic Terrorists attack Catholic Church, killing at least 34 Worshipers 

July 27, 2025

ABOUT US

Time Africa Magazine

TIME AFRICA MAGAZINE is an African Magazine with a culture of excellence; a magazine without peer. Nearly a third of its readers hold advanced degrees and include novelists, … READ MORE >>

SECTIONS

  • Aviation
  • Column
  • Crime
  • Europe
  • Featured
  • Gallery
  • Health
  • Interviews
  • Israel-Hamas
  • Lifestyle
  • Magazine
  • Middle-East
  • News
  • Politics
  • Press Release
  • Russia-Ukraine
  • Science
  • Special Report
  • Sports
  • TV/Radio
  • UAE
  • UK
  • US
  • World News

Useful Links

  • AllAfrica
  • Channel Africa
  • El Khabar
  • The Guardian
  • Cairo Live
  • Le Republicain
  • Magazine: 9771144975608
  • Subscribe to TIME AFRICA biweekly news magazine

    Enjoy handpicked stories from around African continent,
    delivered anywhere in the world

    Subscribe

    • About Time Africa Magazine
    • Privacy Policy
    • Contact Us
    • WHO’SWHO AWARDS

    © 2025 Time Africa Magazine - All Right Reserved. Time Africa is a trademark of Times Associates, registered in the U.S, & Nigeria. Use of this site constitutes acceptance of our Terms of Service.

    No Result
    View All Result
    • WHO’SWHO AWARDS
    • Politics
    • Column
    • Interviews
    • Gallery
    • Lifestyle
    • Special Report
    • Sports
    • TV/Radio
    • Aviation
    • Health
    • Science
    • World News

    © 2025 Time Africa Magazine - All Right Reserved. Time Africa is a trademark of Times Associates, registered in the U.S, & Nigeria. Use of this site constitutes acceptance of our Terms of Service.

    This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.